INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b) OF THE SECURITIES REGULATION CODE
1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
ACESITE (PHILS.) HOTEL CORPORATION
3. Province, country or other jurisdiction of incorporation or organization
Philippines
4. SEC Identification Number
7199
5. BIR Tax Identification Code
002856627000
6. Address of principal office
UN AVE. COR. MA. OROSA ST. ERMITA, MANILAPostal Code1000
7. Registrant's telephone number, including area code
09985948615
8. Date, time and place of the meeting of security holders
09 October 2026 at 10:00am at IPIL Room – 14th Floor Bayview Park Hotel – 1118 Roxas Boulevard, corner United nations Avenue, Ermita, Manila
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Sep 18, 2026
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
N/A
Address and Telephone No.
N/A
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares
344,747,520
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
346,100,578 of issued common shares of Acesite (Phils.) Hotel Corporation are listed in the Philippine Stock Exchange of which 1,353,058 shares are in treasury to date and the remainder of 344,747,520 common shares are outstanding.
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Acesite (Phils.) Hotel CorporationACE
PSE Disclosure Form 17-5 - Information Statement for Annual or Special Stockholders' Meeting References: SRC Rule 20 and Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
Oct 9, 2026
Type (Annual or Special)
ANNUAL
Time
10:00AM
Venue
IPIL Room – 14th Floor Bayview Park Hotel – 1118 Roxas Boulevard, corner United nations Avenue, Ermita, Manila
Record Date
Sep 15, 2026
Inclusive Dates of Closing of Stock Transfer Books